PEGASUS SUPPLIES & SERVICES LIMITED - Licensed carriers - A business based in United Kingdom registered with Companies House

Company Overview

About Pegasus Supplies & Services Ltd

PEGASUS SUPPLIES & SERVICES LIMITED was founded on 2004-01-15 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Pegasus Supplies & Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PEGASUS SUPPLIES & SERVICES LIMITED

DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ Other companies in CV35

Filing Information

Company Number		05016743
Company ID Number		05016743
Date formed		2004-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		15/01/2015
Return next due		12/02/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 13:04:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEGASUS SUPPLIES & SERVICES LIMITED

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Company Officers of PEGASUS SUPPLIES & SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JOHN BRANSBY	Director	2004-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARLY JANE HOOPER	Company Secretary	2008-01-31	2009-09-19
CARLY JANE HOOPER	Director	2008-01-31	2009-09-19
LOIS JANE BRANSBY	Company Secretary	2004-01-16	2008-01-31
LOIS JANE BRANSBY	Director	2004-02-01	2008-01-31
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	2004-01-15	2004-01-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 59 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN
2017-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 59 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN
2017-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 59 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN
2017-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2017 FROM GRANGE FARM PINLEY GREEN CLAVERDON WARWICK WARWICKSHIRE CV35 8NA
2017-09-19	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2017:LIQ. CASE NO.1
2017-09-07	4.20	STATEMENT OF AFFAIRS/4.19
2017-09-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-09-06	AC92	ORDER OF COURT - RESTORATION
2016-05-24	GAZ2	STRUCK OFF AND DISSOLVED
2016-03-08	GAZ1	FIRST GAZETTE
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	15/01/15 FULL LIST
2014-12-23	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17	AR01	15/01/14 FULL LIST
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-16	AR01	15/01/13 FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-01	AR01	15/01/12 FULL LIST
2012-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2012 FROM GRANGE FARM PINLEY GREEN CLAVERDON WARWICK WARWICKSHIRE CV35 8NA UNITED KINGDOM
2012-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 2ND FLOOR 27 THE CRESCENT KING STREET LEICESTER LE1 6RX
2012-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, GRANGE FARM, PINLEY GREEN CLAVERDON, WARWICK, WARWICKSHIRE, CV35 8NA, UNITED KINGDOM
2012-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, 2ND FLOOR 27 THE CRESCENT, KING STREET, LEICESTER, LE1 6RX
2012-01-31	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-01-26	AR01	15/01/11 FULL LIST
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-28	AR01	15/01/10 FULL LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BRANSBY / 28/01/2010
2009-10-23	TM02	APPOINTMENT TERMINATED, SECRETARY CARLY HOOPER
2009-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLY HOOPER
2009-10-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-02	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-04-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARLY HOOPER / 31/12/2008
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-11	363a	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-02-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-27	363a	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-03-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-22	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-01-22	88(2)R	AD 12/01/07--------- £ SI 98@1=98 £ IC 2/100
2006-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 1ST FLOOR 27 THE CRESCENT KING STREET LEICESTER LE1 6RX
2006-01-30	363a	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 1ST FLOOR 27 THE CRESCENT, KING STREET, LEICESTER, LE1 6RX
2006-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-02-01	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-03-17	288a	NEW DIRECTOR APPOINTED
2004-01-24	288b	SECRETARY RESIGNED
2004-01-24	288a	NEW SECRETARY APPOINTED
2004-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

53 - Postal and courier activities

532 - Other postal and courier activities

53201 - Licensed carriers

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1044394	Active			Licenced property: PINLEY GREEN GRANGE FARM CLAVERDON WARWICK CLAVERDON GB CV35 8NA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2016-05-09
Meetings of Creditors	2016-04-29

Fines / Sanctions

No fines or sanctions have been issued against PEGASUS SUPPLIES & SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2009-10-22	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-03-31	£ 4,939
Creditors Due Within One Year	2013-03-31	£ 253,457
Creditors Due Within One Year	2012-03-31	£ 225,922

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEGASUS SUPPLIES & SERVICES LIMITED

Financial Assets

Balance Sheet

Debtors	2013-03-31	£ 124,602
Debtors	2012-03-31	£ 118,991
Fixed Assets	2013-03-31	£ 24,562
Fixed Assets	2012-03-31	£ 38,693
Secured Debts	2013-03-31	£ 28,001
Secured Debts	2012-03-31	£ 56,062
Tangible Fixed Assets	2013-03-31	£ 11,850
Tangible Fixed Assets	2012-03-31	£ 21,131

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PEGASUS SUPPLIES & SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PEGASUS SUPPLIES & SERVICES LIMITED

Trademarks

We have not found any records of PEGASUS SUPPLIES & SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEGASUS SUPPLIES & SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as PEGASUS SUPPLIES & SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PEGASUS SUPPLIES & SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	2005 BARBER LETTING LIMITED	Event Date	2005-04-20
In the High Court of JusticeNo 878 of 2005 BARBER LETTING LIMITED(Company No 03560835) Notice is hereby given by Timothy Bramston, of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, that a Meeting of the Creditors of Barber Letting Limited, Devonshire House, 60 Goswell Road, London EC1M 7AD, is to be held at The Bonnington Hotel, 92 Southampton Row, London WC1B 4BH, on 29April 2005, at 11.00 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule). I invite you to attend the above Meeting. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. T Bramston, Administrator 13 April 2005.(332)

Initiating party		Event Type	Meetings of Creditors
Defending party	PEGASUS SUPPLIES & SERVICES LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Meryll House, 57 Worcester Road, Bromsgrove, B61 7DN on 5 May 2016 , at 10:30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Mr Paul Bransby , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEGASUS SUPPLIES & SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PEGASUS SUPPLIES & SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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